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Liverpool Airport Holdings Limited

Liverpool Airport Holdings Limited is a dormant company incorporated on 11 June 1997 with the registered office located in Manchester, Greater Manchester. Liverpool Airport Holdings Limited was registered 28 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
03385025
Private limited company
Age
28 years
Incorporated 11 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Eves
Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Ruth Helen Woodhead
Director • British • Lives in UK • Born in Jun 1967
Steven Keith Underwood
Director • British • Lives in UK • Born in Mar 1974
Liverpool Airport Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greathey Investments Limited
Steven Keith Underwood, Christopher Eves, and 1 more are mutual people.
Active
Peel Group Limited
Christopher Eves, Steven Keith Underwood, and 1 more are mutual people.
Active
Peel Investments (Pah) Limited
Steven Keith Underwood, Christopher Eves, and 1 more are mutual people.
Active
R T Acquisitions Limited
Ruth Helen Woodhead, Steven Keith Underwood, and 1 more are mutual people.
Active
R T Acquisitions (Holdings) Limited
Christopher Eves, Steven Keith Underwood, and 1 more are mutual people.
Active
Peel Leisure (Operations) Limited
Ruth Helen Woodhead, Christopher Eves, and 1 more are mutual people.
Active
Peel Finance (UK) Limited
Ruth Helen Woodhead, Christopher Eves, and 1 more are mutual people.
Active
Peel Airports Undertakings Limited
Ruth Helen Woodhead, Steven Keith Underwood, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ruth Helen Woodhead Resigned
21 Days Ago on 30 Sep 2025
Christopher Eves Appointed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Robert Eric Hough Resigned
1 Year 9 Months Ago on 8 Jan 2024
Ms Ruth Helen Woodhead Appointed
1 Year 9 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Termination of appointment of Ruth Helen Woodhead as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Christopher Eves as a director on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 8 Oct 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Termination of appointment of Robert Eric Hough as a director on 8 January 2024
Submitted on 9 Jan 2024
Appointment of Ms Ruth Helen Woodhead as a director on 8 January 2024
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 12 Jun 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 19 Dec 2022
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Repayment History
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